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Company Information for

AEC3 LTD

46 ST. MARGARETS GROVE, GREAT KINGSHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6HP,
Company Registration Number
03494070
Private Limited Company
Active

Company Overview

About Aec3 Ltd
AEC3 LTD was founded on 1998-01-16 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Aec3 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEC3 LTD
 
Legal Registered Office
46 ST. MARGARETS GROVE
GREAT KINGSHILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 6HP
Other companies in HP15
 
Filing Information
Company Number 03494070
Company ID Number 03494070
Date formed 1998-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724506155  
Last Datalog update: 2024-02-07 02:24:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEC3 LTD
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Company Officers of AEC3 LTD

Current Directors
Officer Role Date Appointed
THOMAS LIEBICH
Director 1998-01-16
NICHOLAS NISBET
Director 2010-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE KATHLEEN WIX
Company Secretary 2010-01-31 2011-02-26
JEFFREY DENNIS WIX
Company Secretary 1998-01-16 2009-10-01
JEFFREY DENNIS WIX
Director 1998-01-16 2009-07-04
JAMES FORESTER
Director 1998-01-16 2004-01-31
UK COMPANY SECRETARIES LIMITED
Nominated Secretary 1998-01-16 1998-01-16
UK INCORPORATIONS LIMITED
Nominated Director 1998-01-16 1998-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS NISBET BUILDINGSMART UK LIMITED Director 2007-01-09 CURRENT 1996-08-06 Dissolved 2014-04-01
NICHOLAS NISBET AEC3 UK LIMITED Director 2004-05-01 CURRENT 1997-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-06CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-11-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-03-08CH01Director's details changed for Mr Nicholas Nisbet on 2021-03-08
2021-03-08PSC04Change of details for Mr Nicholas Nisbet as a person with significant control on 2021-03-08
2021-01-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-10-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 30
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 30
2016-02-06AR0116/01/16 ANNUAL RETURN FULL LIST
2015-12-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 30
2015-01-25AR0116/01/15 ANNUAL RETURN FULL LIST
2014-07-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 30
2014-02-13AR0116/01/14 ANNUAL RETURN FULL LIST
2013-07-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-20AR0116/01/13 ANNUAL RETURN FULL LIST
2012-07-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-22AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-22AD02Register inspection address changed from 30 Northfield Road Thatcham Berkshire RG18 3ES England
2011-08-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0116/01/11 ANNUAL RETURN FULL LIST
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY WIX
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY JANICE WIX
2011-03-03AP01DIRECTOR APPOINTED MR NICHOLAS NISBET
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/11 FROM 30 Northfield Road Thatcham Berkshire RG18 3ES
2011-02-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0116/01/10 ANNUAL RETURN FULL LIST
2010-04-14AD03Register(s) moved to registered inspection location
2010-04-14AD02SAIL ADDRESS CREATED
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LIEBICH / 16/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LIEBICH / 01/02/2009
2010-02-10AP03SECRETARY APPOINTED MRS JANICE KATHLEEN WIX
2010-01-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY WIX
2009-02-07AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-25363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-29225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07
2007-03-21363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-16363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-07363(288)DIRECTOR RESIGNED
2005-02-07363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-13363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-04363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-22363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-06363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-11-10AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-22363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS; AMEND
2000-01-25363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-19363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-16287REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 70-74 CITY ROAD LONDON EC1Y 2BJ
1998-02-16288aNEW DIRECTOR APPOINTED
1998-02-16288aNEW DIRECTOR APPOINTED
1998-01-27288bDIRECTOR RESIGNED
1998-01-27288bSECRETARY RESIGNED
1998-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AEC3 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEC3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEC3 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEC3 LTD

Intangible Assets
Patents
We have not found any records of AEC3 LTD registering or being granted any patents
Domain Names

AEC3 LTD owns 1 domain names.

aec3.co.uk  

Trademarks
We have not found any records of AEC3 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEC3 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AEC3 LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AEC3 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
AEC3 LTD has been awarded 5 awards from the Technology Strategy Board. The value of these awards is £ 211,211

CategoryAward Date Award/Grant
Clouds4Coordination (C4C): Cloud-based project coordination in the AEC sector : Collaborative Research and Development 2014-01-01 £ 39,838
RegBIM: BIM-based Regulatory Compliance Design Environment : Collaborative Research and Development 2012-05-01 £ 50,000
4BIM : Collaborative Research and Development 2012-02-01 £ 44,726
interoperable Carbon Assessment Toolkit (iCAT) : Collaborative Research and Development 2010-03-01 £ 26,650
IMPACT - Computational whole-building life cycle assessment and life cycle costing : Collaborative Research and Development 2010-03-01 £ 49,997

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
AEC3 LTD has been awarded 2 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 244,826

CategoryAward Date Award/Grant
Optimising Energy Systems in Smart Cities : 2013-01-01 € 83,126
ICT for energy-efficient buildings and spaces of public use : 2010-01-01 € 161,700

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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